公司及公司董事会对MOUXIONG WU先生在任职公司高级管理人员期间为公司发 展所做出的贡献表示衷心的感谢！ 二、聘任副总经理情况 根据《公司章程》《董事会议事规则》等有关规定，经公司总经理提名、董 事会提名委员会审核资格，公司于2024年4月25日召开第三届董事会第十六次会 议，审议通过了《关于副总经理退休离任及聘任副总经理的议案》，同意聘任徐 伟强先生为公司副总经理（简历详见附件），其任期自本次董事会审议通过之日 起至第三届董事会任期届满之日止。 证券代码：603486 证券简称：科沃斯 公告编号：2024-026 转债代码：113633 转债简称：科沃转债 科沃斯机器人股份有限公司 关于副总经理退休离任及聘任副总经理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、副总经理退休离任情况 科沃斯机器人股份有限公司（以下简称"公司"）董事会于近日收到公司副 总经理MOUXIONG WU先生的退休离任报告。因其已至退休年龄，同时考虑家庭在海 外等因素，特申请辞去科沃斯机器人股份有限公司高级管理人员职务。其离任报 告 ...

公司代码：603486 公司简称：科沃斯 转债代码：113633 转债简称：科沃转债 科沃斯机器人股份有限公司 2023 年度内部控制评价报告 科沃斯机器人股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目 ...

科沃斯机器人股份有限公司 (任明武) 作为科沃斯机器人股份有限公司(以下简称"公司")的独立董事,在2023 年度,本人按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事 管理办法》以及《公司章程》和《科沃斯机器人股份有限公司独立董事工作制度》 等相关规定,认真、勤勉、谨慎地履行职责,认真审议公司董事会的各项议案,充 分发挥独立董事的作用,维护全体股东尤其是中小股东的合法权益。现将2023年度 履行独立董事职责工作情况汇报如下: 一、独立董事的基本情况 作为公司的独立董事,本人拥有良好的专业资质及能力,并在所从事的专业领 域积累了丰富的经验,本人工作履历、专业背景以及任职情况如下: 任明武,1969年6月出生,博士学位,中国国籍,无境外永久居留权。南京理 工大学计算机科学与工程学院,博士,教授,博士生导师,南京理工大学国家重点 学科"模式识别与智能系统"主要成员,2014.5~2020.9南京理工大学智能科学与 ． 技术系主任。主要研究方向为无人驾驶、环境感知、图像处理与分析与机器视觉。 获得省部级科技进步奖一等奖3项、二等奖3项、三等奖1项。从事无人驾驶研究30 余年，作为课题负责人完成国家自然 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3 yuan per 10 shares, totaling 169,796,906.40 yuan (including tax), based on 565,989,688 shares after deducting shares in the repurchase account and restricted stocks[3] - The cash dividend accounts for 27.74% of the net profit attributable to shareholders, which was RMB 612,075,147.00[129] - The total dividend distribution, including cash dividends and share repurchases, amounts to RMB 319,738,953.37, representing 52.24% of the net profit attributable to shareholders[129] - The company has a policy to distribute at least 10% of the distributable profit as cash dividends annually, unless there are significant investment plans or cash expenditures[127] Share Capital and Structure - The total share capital of the company as of April 25, 2024, is 576,462,773 shares[3] - The company's total shares increased to 576,462,591 after adjustments, with 98.74% being unrestricted shares[186] - The largest shareholder, Suzhou Chuangling Smart Investment Management Co., Ltd., holds 240,743,509 shares, accounting for 41.76% of the total shares[195] - EVER GROUP CORPORATION LIMITED is the second-largest shareholder with 70,480,000 shares, representing 12.23% of the total shares[195] - Suzhou Chuangxiu Investment Center (Limited Partnership) holds 59,645,808 shares, making up 10.35% of the total shares[195] - The company's repurchase account holds 3,211,685 shares, accounting for 0.56% of the total shares[196] Financial Performance - Revenue for 2023 reached RMB 15,502,073,508.19, a 1.16% increase compared to 2022[17] - Net profit attributable to shareholders in 2023 was RMB 612,075,147.00, a significant decrease of 63.96% from 2022[17] - Operating cash flow for 2023 was RMB 1,091,317,060.63, down 36.82% compared to 2022[18] - Basic earnings per share (EPS) for 2023 was RMB 1.08, a 64.24% decrease from 2022[19] - Weighted average return on equity (ROE) for 2023 was 9.51%, a decrease of 20.95 percentage points from 2022[19] - Q4 2023 revenue was RMB 4,970,551,567.41, the highest among all quarters[21] - Q4 2023 net profit attributable to shareholders was RMB 8,387,596.70, the lowest among all quarters[21] - Total assets at the end of 2023 were RMB 13,387,270,446.46, a slight increase of 0.58% from 2022[18] - Total revenue for 2023 reached RMB 15.502 billion, a year-on-year increase of 1.16%, while net profit attributable to shareholders decreased by 63.96% to RMB 612 million[28] - Revenue for 2023 reached 15.502 billion yuan, a year-on-year increase of 1.16%[51] - Net profit attributable to shareholders decreased by 63.96% to 612 million yuan[51] - Operating costs increased by 9.76% to 8.139 billion yuan, driven by new product features and material costs[52] - Sales expenses rose by 14.60% to 5.297 billion yuan due to increased after-sales and marketing costs[52] - R&D expenses grew by 10.84% to 824.69 million yuan, reflecting continued investment in innovation[52] - Net cash flow from operating activities decreased by 36.82% to 1.091 billion yuan[52] - Total assets increased by 0.58% to 133.87 billion yuan, while total liabilities decreased by 0.58% to 68.39 billion yuan[51] International Presence - The company has subsidiaries and affiliates in various regions including the US, Japan, Germany, UK, France, Spain, and Italy, indicating a broad international presence[9] - Ecovacs brand overseas revenue increased by 20.1% YoY, accounting for 38.8% of total revenue, while Tineco brand overseas revenue grew by 40.5% YoY, representing 42.1% of total revenue[32] - Tineco brand expanded its presence in the US, with over 1,800 Target retail stores, and achieved a 49.4% YoY growth in overseas online sales[32] - The company's global market presence was strengthened, with products like DEEBOT X2 OMNI and GOAT G1 receiving international awards[48] - Tineco's overseas brand recognition grew, with products like FLOOR ONE and PURE ONE winning multiple international accolades[49] Product Performance - Ecovacs brand service robots generated revenue of RMB 7.681 billion, accounting for 49.55% of total revenue, while Tineco brand high-end smart home appliances contributed RMB 7.271 billion, representing 46.90% of total revenue[28] - Combined revenue from Ecovacs and Tineco brands reached RMB 14.952 billion, a year-on-year increase of 1.67%, accounting for 96.45% of total revenue[28] - Revenue from Ecovacs brand all-in-one robot products accounted for 79.9% of total robot sales, an increase of 29.2 percentage points year-on-year, with shipments reaching 1.551 million units, a 68.6% increase[30] - Tineco's Floor One series of floor washing machines shipped 3.227 million units in 2023, a year-on-year increase of 25.4%[31] - In 2023, Tineco occupied seven out of the top ten best-selling models in the domestic floor cleaning machine market by retail sales[43] Market Trends - Global扫地机器人 market size reached USD 6.6 billion in 2023, with a YoY growth of 0.8%, while the domestic market grew by 5.1% to RMB 13.8 billion[35] - 全能型扫地机器人 products accounted for 79.8% of domestic online retail sales, with a 74.6% YoY increase in retail sales[35] - 洗地机 market in China achieved RMB 12.21 billion in retail sales, a 22.4% YoY increase, with retail volume reaching 5.045 million units, up 44.9% YoY[36] - Tineco brand洗地机 held a 43.4% share in the domestic online retail market and a 59.7% share in the offline retail market[37] - The size of China's sweeping robot market reached 13.8 billion yuan in 2023, a year-on-year increase of 5.1%[80] - The retail sales of automatic water-filling products accounted for nearly 30% of the online sweeping robot market in China[80] - The size of China's cleaning appliance market was 34.38 billion yuan in 2023, with floor washing machines accounting for 12.21 billion yuan, or 35.5% of the total[81] - The size of China's cleaning appliance market is expected to reach 42.4 billion yuan by 2026, with floor washing machines accounting for 17.4 billion yuan, or 41% of the total[81] R&D and Innovation - The company's R&D expenditure in the reporting period was 877 million yuan, an increase of 17.87% year-on-year[42] - The company has a total of 2,072 authorized patents, including 700 invention patents (142 overseas invention patents)[42] - In 2023, the company filed 683 new patent applications, including 336 invention patents[42] - The company's X2 series robotic vacuum cleaner features hybrid solid-state LiDAR, a new AINA algorithm model, and powerful AI computing capabilities[43] - The company developed an indoor virtual environment generation engine and 3D simulation system to optimize robot intelligence and AI algorithms[44] - The company's YIKO 2.0 system enhances user interaction and spatial management through advanced home mapping and AI home recognition capabilities[44] - The company's Freespace technology uses convolutional neural networks to enable robots to safely avoid obstacles[46] - The company's BEV spatial perception capability allows robots to perform autonomous navigation and optimal cleaning path planning[46] Corporate Governance - The company's full name is Ecovacs Robotics Co., Ltd, with the abbreviation ECOVACS, and its legal representative is Zhuang Jianhua[10] - The company has established a comprehensive corporate governance structure with specialized committees to ensure effective decision-making and compliance[90] - The company held its 2022 annual general meeting on May 26, 2023, and its first extraordinary general meeting of 2023 on December 25, 2023[92] - Chairman Qian Dongqi holds 546,600 shares with an annual compensation of 2.55 million RMB[94] - Director Leng Ling reduced his shareholding by 715,000 shares due to personal financial needs, with an annual compensation of 4.71 million RMB[94] - The company's total compensation for directors, supervisors, and senior management in 2023 was 21.88 million RMB[95] - The company held 15 board meetings in 2023, addressing various strategic and operational matters[108][109] - The Audit Committee members are Li Yan, Pu Jun, and Sang Hai[114] - The Nomination Committee members are David Cheng Qian, Pu Jun, and Sang Hai[114] - The Compensation and Assessment Committee members are Li Qianhuan, Pu Jun, and Sang Hai[114] - The Strategy and ESG Committee members are Qian Dongqi, David Cheng Qian, Ma Jianjun, Leng Leng, and Ren Mingwu[114] Environmental and Social Responsibility - The company invested 1.557 million yuan in environmental protection during the reporting period[141] - The company reduced carbon dioxide emissions by 900 tons through measures such as using photovoltaic power generation, which generated 1.62 million kWh of electricity[144][146] - The company implemented green production practices, including the use of environmentally friendly materials and energy-saving technologies, and promoted green recycling strategies globally[143] - The company established an EHS management committee to ensure environmental responsibility, health, and safety, and integrated green practices throughout the product lifecycle[143] - The company promoted green office practices, including paperless operations and energy-efficient lighting, to reduce office energy consumption[143] - The company disclosed its 2022 Environmental, Social, and Governance (ESG) report on August 26, 2023, on the Shanghai Stock Exchange website[147] - Total social responsibility investment reached 4.5 million yuan, including 1.5 million yuan in funds and 3.0 million yuan in material donations[148] - The company's founder donated 400 million yuan to establish the "Yachen Technology Education Development Fund" at Nanjing University in May 2022[149] - The company's "Chuangxiang Technology Museum" conducted nearly 100 offline public welfare activities and 22 online public welfare science courses in 2023, benefiting over 6,000 teenagers[150] - The company's innovation model research institute hosted 645 exchange activities in 2023, with over 30,000 visitors[150] - The company established the "Ecovacs Robot Scholarship Fund" to support financially disadvantaged students and donated books to rural primary schools[151] Risk Factors - The company faces risks from macroeconomic fluctuations, which could affect residents' disposable income and consumption levels[85] - The company faces risks from fluctuations in raw material prices, which could impact product costs and profitability[86] - The company faces intensified competition in the domestic market for home service robots and cleaning appliances, with large brands and consumer electronics manufacturers entering the space[87] - Overseas business expansion exposes the company to foreign exchange rate fluctuation risks, which could lead to currency translation losses and increased financial costs[88] - Changes in high-tech enterprise tax incentives could negatively impact the company's future operating performance if the policies are altered or revoked[88] - The company is actively strengthening intellectual property protection but faces risks of disputes with competitors over patent infringements[88] Equity Incentives and Share Repurchases - In 2023, the company completed the cancellation of 182,080 restricted shares and 12,492,400 stock options as part of its equity incentive plan[130] - The company also canceled 920,100 restricted shares and 140,640 restricted shares in 2023, related to its equity incentive plan[130] - The company approved the release of 3,001,075 restricted shares for 147 incentive participants in 2023[130] - The company introduced a new equity incentive plan in 2023, including stock options and restricted stock, which was approved by the board and shareholders[130] - The company unlocked 3,001,075 restricted shares on May 12, 2023, as part of the 2021 Restricted Stock Incentive Plan[131] - On May 26, 2023, the company granted 27,340,100 stock options at an exercise price of 62.76 RMB per share and 4,906,200 restricted shares at a grant price of 39.23 RMB per share to 1,240 and 1,224 incentive recipients respectively[131] - Due to the 2022 annual equity distribution, the exercise price of stock options was adjusted from 62.76 RMB to 61.86 RMB, and the grant price of restricted shares was adjusted from 39.23 RMB to 38.33 RMB[131] - On July 18, 2023, the company granted 25,874,200 stock options at 61.86 RMB per share and 4,606,800 restricted shares at 38.33 RMB per share to 1,172 and 1,156 recipients respectively[131] - The company repurchased and canceled 277,190 restricted shares and 444,100 stock options on August 25, 2023[131] - On October 23, 2023, the company completed the cancellation of 277,190 restricted shares[132] - On October 27, 2023, the company unlocked 1,154,650 restricted shares and canceled 476,400 stock options[132] - On November 14, 2023, the company unlocked 1,154,650 restricted shares as part of the 2019 Restricted Stock Incentive Plan[132] - On December 18, 2023, the company completed the cancellation of 476,400 stock options[132] - On December 27, 2023, the company completed the cancellation of 124,810 restricted shares[132] - The company granted 200,000 restricted shares to Director Ma Jianjun at a grant price of 38.33 yuan per share, with a market price of 41.44 yuan per share at the end of the reporting period[134] - The company repurchased and canceled 1,644,820 restricted shares that were granted but not yet unlocked in 2023[189] - The total number of shares increased from 573,500,074 to 576,462,591 due to the issuance of 4,606,800 restricted shares and 537 shares from convertible bonds[189] - The company granted 4,606,800 restricted shares to 1,156 employees under the 2023 equity incentive plan[187] - The total number of restricted shares decreased from 8,455,145 to 7,261,400 due to the unlocking and repurchase of shares[193] - The company issued 4,606,800 A-share restricted shares at a price of 38.33 RMB per share on May 26, 2023[192] - The company repurchased and canceled 182,080 restricted shares in January 2023[187] - The company repurchased and canceled 920,100 restricted shares in February 2023[187] - The company repurchased and canceled 140,640 restricted shares in June 2023[187] Future Plans and Strategies - The company plans to focus on the strategic layout of sweeping robots and floor washing machines in 2024, aiming for widespread penetration in key domestic and international markets[83] - The company will increase its efforts to expand overseas markets and improve the contribution of overseas revenue[83] - The company will promote the launch of new-generation sweeping robot products in overseas markets in 2024, ensuring simultaneous launches in China and overseas markets[84] - The company will continue to deepen digital operations, promote IPD transformation in R&D and lean production in manufacturing, and improve the level of informatization in operations[84] Investments and Projects - The company completed the construction of the Taiding new energy lithium battery project, enhancing supply chain efficiency and supporting core components for Ecovacs and Tineco brands[34] - The company implemented TPM projects, reducing production cycle time by 30%, improving product pass rate by 20%, and decreasing raw material inventory[34] - The company invested 30 million yuan in Ruiman Intelligent Technology (Beijing) Co., Ltd., holding a 6.55% stake as of the reporting period[71] - The company invested 10 million yuan in Nabot Nanjing Technology Co., Ltd., acquiring a 2.7778% equity stake[72] - The Tineco high-end smart home appliance manufacturing center project has accumulated an investment of 219 million yuan, with a total planned investment of 1 billion yuan[73] - The 2GWH polymer lithium-ion battery project has accumulated an investment of 330 million yuan, with a total planned investment of 1.2 billion yuan[73] - The "Multi-Smart Scene Robot Technology Innovation Project" has a cumulative investment of 3,880.470 million RMB, achieving 60.19% of the total committed investment[179] - The "Tineco Smart Life Appliance International Operation Project" has a cumulative investment of 398.678 million RMB, achieving 13.07% of the total committed investment[179] - The "Ecovacs Brand Service Robot Global Digital Platform Project" has a cumulative investment of 241.232 million RMB, achieving 30.16% of the total committed investment[179] - Tineco's overseas business transition delayed due to complex Amazon platform switching procedures and privacy compliance requirements, affecting progress in 2023[180] - Tineco's three overseas subsidiaries (Germany, USA, Japan) are accelerating business operations to align with the original fundraising plan[180] - Ecovacs' global digital platform project slowed due to organizational restructuring and business transition to Singapore headquarters in 2023[181] - Ecovacs completed China's digital platform construction, including SAP S4hana and official e-commerce, with plans to replicate this model overseas in 2024[181] - Ecov

第五条 公司原则上应当于会议召开前三日通知全体独立董事并提供相关 资料和信息。经全体独立董事一致同意，可免除前述通知期限要求。 会议通知应当至少包括会议审议议题、拟定会议时间、地点、会议召开形式、 联系人等信息。 科沃斯机器人股份有限公司 独立董事专门会议工作制度 第一条 为进一步完善公司的法人治理，保护中小股东及利益相关者的利益， 根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事管理 办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指 引 1 号—规范运作》等有关法律、行政法规、规章、规范性文件及《科沃斯机器 人股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际， 制定本制度。 第二条 独立董事专门会议是指全部由独立董事参加的会议。 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司及其 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所业务规则和《 ...

科沃斯机器人股份有限公司 2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-108 | 北京市东城区朝阳门北大街 官永田和会社所重名品 8 号宫华大厦 A 座 9 层 审计报告 XYZH/2024XAAA2B0056 科沃斯机器人股份有限公司 科沃斯机器人股份有限公司全体股东: 一、审计意见 我们审计了科沃斯机器人股份有限公司(以下简称科沃斯)财务报表,包括 2023年 12 月 31 日的合并及母公司资产负债表,2023年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司股东权益变动表,以及相关财务报表附注。 ...

科沃斯机器人股份有限公司 董事会审计委员会工作细则 二〇二四年四月 | 目录 | | --- | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 人员组成 1 | | 第三章 | 职责权限 2 | | 第四章 | 决策程序 5 | | 第五章 | 议事程序 6 | | 第六章 | 附则 8 | 科沃斯机器人股份有限公司 董事会审计委员会工作细则 第一章 总则 第二章 人员组成 1 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保 董事会对经理层的有效监督，完善公司治理结构，根据《中 华人民共和国公司法》、《上市公司治理准则》、《上市 公司独立董事管理办法》《科沃斯机器人股份有限公司章 程》(以下简称"《公司章程》")《上市公司自律监管指 引第 1 号—规范运作》及其他有关规定，公司特设立董事 会审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会下设的专门工作机构，主要负 责对公司内、外部审计的沟通、监督和核查工作。 第三章 职责权限 第八条 公司董事会审计委员会负责审核公司财务信息及披露、监 督及评估内外部审计工作和内部控制，下列事项应当经审 计委员会全体成员 ...

科沃斯机器人股份有限公司 事务所 北京市东城区朝阳门北大街 2023 年度 内部控制审计报告 内部控制审计报告 XYZH/2024XAAA2B0059 科沃斯机器人股份有限公司 科沃斯机器人股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计 了科沃斯机器人股份有限公司(以下简称科沃斯)2023年12月31日财务报告内部控制 的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是科沃斯董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 四、财务报告内部控制审计意见 我们认为,科沃斯于 2023年 12月 31 日按照《企业内部控制基本规范》和相关规 定在所有重大方面保持了有效的财务报告内部控制。 您可使用手机"扫一扫"或进入"注 l 8 号富华大厦 A 座 9 审计报告(续) XYZH/2024XAAA2B00 ...

证券代码：603486 证券简称：科沃斯 公告编号：2023-029 转债代码：113633 转债简称：科沃转债 科沃斯机器人股份有限公司 第三届监事会第十二次会议决议公告 表决结果：同意 3 票、反对 0 票、弃权 0 票。 本议案需提交股东大会审议。 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 监事会会议召开情况 2024 年 4 月 25 日，科沃斯机器人股份有限公司（以下简称"公司"）第三 届监事会第十二次会议在公司会议室召开。本次会议的会议通知已于 2023 年 4 月 15 日通过书面形式发出，本次会议采用现场表决方式召开，会议应到监事 3 名，实到监事 3 名。会议由监事会主席秦洁女士主持，本次会议全体监事均行使 了表决权。会议的召集、召开符合《中华人民共和国公司法》《公司章程》等有 关规定，表决形成的决议合法、有效。会议审议并通过了如下议案： 二、 监事会会议审议情况 1、审议通过《2023 年监事会工作报告》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 本议案需提交股东大会审议。 2、审议 ...

科沃斯机器人股份有限公司 | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章 | 会计师事务所执业质量要求 | 1 | | 第三章 | 选聘会计师事务所程序 | 2 | | 第四章 | 改聘会计师事务所特别规定 | 5 | | 第五章 | 监督与处罚 | 5 | | 第六章 | 附 则 | 6 | 科沃斯机器人股份有限公司 会计师事务所选聘制度 第一章 总 则 第二章 会计师事务所执业质量要求 1 第一条 为规范科沃斯机器人股份有限公司（以下简称"公司"）会计师 事务所的选聘（包括新聘、续聘、改聘，下同）管理与相关信 息披露，确保公司聘用合格的会计师事务所，保证财务信息的 真实性和连贯性，根据有关法律法规和《公司章程》的相关规 定，结合公司具体情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规要 求，聘任会计师事务所对公司财务会计报告发表审计意见、出 具审计报告及内部控制报告的行为。公司下属全资或控股子公 司不再单独选聘会计师事务所。公司选聘执行会计报表审计业 务的会计师事务所相关行为，应当遵照本制度选聘程序，披露 相关信息。选聘其他专项审计业 ...